Stitch Fix Schedules Annual Shareholder Meeting for December 17

TL;DR

Stitch Fix holding shareholder meeting Dec 17 for votes. Standard procedure.

AI Summary

On December 12, 2024, Stitch Fix, Inc. filed an 8-K report to announce that its annual meeting of stockholders will be held on December 17, 2024. The primary purpose of this meeting is for security holders to vote on matters presented by the company. The filing does not disclose specific proposals but indicates a formal shareholder vote will take place.

Why It Matters

This filing signals a routine corporate governance event where shareholders will formally vote on company matters, which can sometimes include significant proposals affecting the company's direction.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing a shareholder meeting, with no immediate financial or operational changes disclosed.

Key Players & Entities

• Stitch Fix, Inc. (company) — Registrant
• December 12, 2024 (date) — Date of Report
• December 17, 2024 (date) — Date of Annual Meeting of Stockholders
• 001-38291 (other) — Commission file number

FAQ

Key Financial Figures

• $0.00002 — stered Class A common stock, par value $0.00002 per share SFIX Nasdaq Global Select Mar

Filing Documents

• sfix-20241212.htm (8-K) — 44KB
• 0001576942-24-000158.txt ( ) — 171KB
• sfix-20241212.xsd (EX-101.SCH) — 2KB
• sfix-20241212_lab.xml (EX-101.LAB) — 23KB
• sfix-20241212_pre.xml (EX-101.PRE) — 13KB
• sfix-20241212_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On December 12, 2024, Stitch Fix, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") via live audio webcast at www.virtualshareholdermeeting.com/SFIX2024. At the Annual Meeting, the Company's stockholders voted on four proposals, each of which is described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on October 30, 2024 (the "Proxy Statement") . The following is a brief description of each matter voted upon and the number of votes cast for and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter. Proposal 1. Stockholders elected each of the three nominees for Class I directors to serve until the Company's 2027 A nnual Meeting of Stockholders or until her respective successor has been duly elected and qualified. The voting results were as follows: Director Name Votes For Votes Withheld Broker Non-Votes Katrina Lake 267,915,383 6,171,090 21,369,689 Sharon McCollam 257,404,988 16,681,485 21,369,689 Elizabeth Williams 269,331,700 4,754,773 21,369,689 Proposal 2. Stockholders approved, on a non-binding advisory basis, the frequency of the solicitation of the advisory vote on the compensation of the Company's named executive officers. The voting results were as follows: One Year Two Years Three Years Abstentions 272,531,337 60,466 1,432,922 61,748 Based on these voting results, and the recommendation of the Board of Directors of the Company included in the Proxy Statement, the Company has determined to hold a non-binding stockholder advisory vote on named executive officer compensation every one year until the next required vote on the frequency of advisory votes on named executive officer compensation. Proposal 3. Stockholders approved, on a non-binding advisory basis, the compensation of the Company's named e

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Stitch Fix, Inc. Dated: December 17, 2024 By: /s/ Casey O'Connor Casey O'Connor Chief Legal Officer

View Full Filing

View this 8-K filing on SEC EDGAR